All Zone Ventures Limited is a private limited company located at 19 Raleigh Close, London NW4 2SX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Leah P., appointed on 31 May 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 29 August 2024.
Office Address | 19 Raleigh Close |
Town | London |
Post code | NW4 2SX |
Country of origin | United Kingdom |
Registration Number | 12295164 |
Date of Incorporation | Mon, 4th Nov 2019 |
Industry | Buying and selling of own real estate |
Industry | Activities of open-ended investment companies |
End of financial Year | 29th November |
Company age | 5 years old |
Account next due date | Thu, 29th Aug 2024 (134 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
Last confirmation statement dated | Tue, 25th Apr 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Perl Equity Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vladimirs S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Perl Equity Limited
19 Raleigh Close, London, NW4 2SX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Register Of Companies In England And Wales |
Registration number | 14601833 |
Notified on | 31 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladimirs S.
Notified on | 8 November 2019 |
Ceased on | 28 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 4 November 2019 |
Ceased on | 8 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 139 726 | 200 | 263 | |
Current Assets | 17 649 | 285 672 | 200 | |
Debtors | 17 649 | 145 946 | ||
Net Assets Liabilities | -167 | -222 603 | -599 496 | -2 842 336 |
Other Debtors | 17 649 | 100 933 | ||
Other | ||||
Version Production Software | 2 023 | |||
Accrued Liabilities | 2 040 | |||
Bank Borrowings | 7 157 212 | 33 989 | ||
Bank Borrowings Overdrafts | 7 157 212 | 7 157 212 | ||
Creditors | 17 816 | 45 000 | 11 090 075 | 1 258 290 |
Investment Property | 10 524 368 | 10 524 368 | ||
Investment Property Fair Value Model | 10 524 368 | 10 524 368 | ||
Net Current Assets Liabilities | -167 | -10 701 971 | -11 089 875 | -1 258 027 |
Other Creditors | 17 816 | 45 000 | 3 932 863 | 1 256 250 |
Other Disposals Investment Property Fair Value Model | 10 524 368 | |||
Total Assets Less Current Liabilities | -167 | -177 603 | -565 507 | -1 258 027 |
Trade Debtors Trade Receivables | 45 013 | |||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 10 524 368 | |||
Nominal Value Shares Issued Specific Share Issue | 1 | |||
Number Shares Issued Fully Paid | 1 | 1 | ||
Other Remaining Borrowings | 826 000 | |||
Par Value Share | 1 | 1 | ||
Profit Loss | -168 | -222 436 | ||
Total Borrowings | 7 983 212 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 30th, October 2023 |
accounts | Free Download (6 pages) |
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